Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Dec2016Time 10:00 AM
Venue Outcome of MeetingDewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur, Malaysia.
Tenaga Nasional Berhad wishes to announce that all the resolutions set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") dated 18 November 2016 were duly passed by the shareholders at the 26th AGM held today, 15 December 2016.
All resolutions were voted by poll and its results were validated by Ernst & Young Advisory Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results. This announcement is dated 15 December 2016.
Please refer attachment below.
Attachments
TNB 26th AGM e-Polling Results.pdf
i=..J 345 .1 kB
Company Name Stock NameTENAGA NASIONAL BHD TENAGA
Date Announced 15 Dec 2016 Category General Meeting Reference Number GMA-15122016-00004 rZ1 TIENAGJI- NASIONAi.
Tenaga Nasional Berhad (2oos66-wJ
No. 129, Jalan Bangsar, 59200 Kuala Lumpur.
Tel: +6 03 2296 5566
Fax: +6 03 2283 3686
www.tnb.com.my
RESOLUTIONS DULY PASSED AT THE 26TH ANNUAL GENERAL MEETING HELD ON THURSDAY, 15 DECEMBER 2016
Resolution | Voted in favour | Voted Against | Results | ||
No. of Shares | % | No. of Shares | % | ||
OrdinaryResolution 1 Declaration of a final single-tier dividend of 22.0 sen per ordinary share for the Financial Year ended 31 August 2016. | 4,262,638,456 | 99.9995 | 22, 175 | 0.0005 | Carried |
OrdinaryResolution 2 Approval for the payment of Directors' fees of RM2,544,516.11 for the Financial Year ended 31 August 2016. | 4,254,912,481 | 99.9011 | 4,211,950 | 0.0989 | Carried |
Re-election of the following Directors who were appointed to the Board during the year and retire in accordance with Article 133 of the Company's Articles of Association: | |||||
OrdinaryResolution 3 Datuk Seri Hashmuddin bin Mohammad | 3,658,260,941 | 99.4556 | 20,024,205 | 0.5444 | Carried |
OrdinaryResolution 4 Gee Siew Yoong | 3,611,918,323 | 98.1957 | 66,366,823 | 1.8043 | Carried |
OrdinaryResolution 5 Noraini binti Che Dan | 3,663,498,963 | 99.598 | 14,786,183 | 0.402 | Carried |
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- - - - - - I
Resolution | Voted in favour | Voted Against | Results | ||
No. of Shares | % | No. of Shares | % | ||
Re-election of the following Directors who reti re by rotation in accordance with Article 135 of the Company's Articles of Association: | |||||
Ordinary Resolution 6 Dato' Abd Manaf bin Hashim | 3,591,475,023 | 97.6399 | 86,810, 123 | 2.3601 | Carried |
Ordinary Resolution 7 Datuk Sakthivel a/I Alagappan | 3,591,535,623 | 97.6416 | 86,749,523 | 2.3584 | Carried |
Ordinary Resolution 8 "THAT Tan Sri Leo Moggie who retires in accordance with Section 129(6) of the Companies Act, 1965 ("Act") be and is hereby re-appointed as Company Director to hold office until the conclusion of the next Annual General Meeting ("AGM")." | 3,619,211,097 | 99.6303 | 13,430,949 | 0.3697 | Carried |
Ordinary Resolution 9 "THAT Tan Sri Dato' Seri Siti Norma binti Yaakob who retires in accordance with Section 129(6) of the Act be and is hereby re-appointed as Company Director to hold office until the conclusion of the next AGM." | 2,759, 146,205 | 99.5798 | 11,643,259 | 0.4202 | Carried |
Ordinary Resolution 1O "THAT Dato' Zainal Abidin bin Putih who retires in accordance with Section 129(6) of the Act be and is hereby re-appointed as Company Director to hold office until the conclusion of the next AGM." | 2,615,594,254 | 72.1019 | 1,012,039,767 | 27.8981 | Carried |
Resolution | Voted in favour | Voted Against | Results | ||
No. of Shares | % | No. of Shares | % | ||
Ordinary Resolution 11 Re-appointment of Messrs PricewaterhouseCoopers as Auditors of the Company, to hold office until the conclusion of the next AGM and authority given to the Directors to fix their remuneration. | 3,484,209,674 | 81.8408 | 773,093,432 | 18.1592 | Carried |
Ordinary Resolution 12 | 2,894,263,691 | 79.6129 | 741, 157,028 | 20.3871 | Carried |
Proposed Grant and Allotment of | |||||
Shares to Nur Aishah binti Azman. | |||||
"THAT the Board (save for Datuk | |||||
Seri Ir. Azman bin Mohd) be and is | |||||
hereby authorised at any time and | |||||
from time to time, to cause or procure | |||||
the offering and th·e allocation to | |||||
Nur Aishah binti Azman, System | |||||
Analyst of the Company, of up to | |||||
4,000 new ordinary shares of | |||||
RM1.00 each in TNB ("TNB Shares") | |||||
under the Long Term Incentive Plan | |||||
for the Eligible Employees of TNB | |||||
and Its Subsidiaries and Executive | |||||
Directors of TNB ("LTIP") as they | |||||
shall deem fit, which will be vested to | |||||
her at a future date, subject to such | |||||
terms and conditions of the By-Laws | |||||
of the LTIP." | |||||
"AND THAT the Board be and is | |||||
hereby authorised to allot and issue | |||||
new TNB Shares pursuant to the | |||||
LTIP to her from time to time | |||||
pursuant to the vesting of her Grant." |
TNB - Tenaga Nasional Berhad published this content on 15 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2017 15:38:13 UTC.
Original documenthttps://www.tnb.com.my/assets/news_and_highlights/Reference_No._GMA-15122016-00004.pdf
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